| Notifications/Circulars |
Category : RBI |
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Government Banking - Issue of Letters of Credit and Bank Guarantee
Posted Date : 04-Aug-2017 , 08:27:50 am | Posted By: CASANSAAR
RBI/2017-18/39
DGBA.GBD.No.279/31.02.007/2017-18
August 3, 2017
All Agency Banks
Dear Sir / Madam
Government Banking - Issue of Letters of Credit and Bank Guarantee
Please refer to Circular No. DGBA.GAD.No.H.6254/31.03.002/2011-12 dated March 28, 2012 regarding procedure relating to Letter of Credit (LC) enclosing a copy of letter dated November 30, 2011 issued by the Office of Controller General of Account.
2. A review has been undertaken on the entire gamut of LC/BG transact...
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Liquidity Coverage Ratio (LCR), Liquidity Risk Monitoring Tools and LCR Disclosure Standard
Posted Date : 03-Aug-2017 , 06:44:58 am | Posted By: CASANSAAR
RBI/2017-18/36
DBR.BP.BC.No. 81/21.04.098/2017-18
August 02, 2017
All Scheduled Commercial Banks
(excluding RRBs)
Dear Sir/Madam,
Basel III Framework on Liquidity Standards – Liquidity Coverage Ratio (LCR), Liquidity Risk Monitoring Tools and LCR Disclosure Standard
Please refer to our circularDBOD.BP.BC.No.120/21.04.098/2013-14 dated June 9, 2014“Basel III Framework on Liquidity ...
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Issue of comprehensive Credit Information Reports- RBI
Posted Date : 03-Aug-2017 , 06:43:45 am | Posted By: CASANSAAR
RBI/2017-18/35
DBR.CID.BC.No.79/20.16.042/2017-18
August 2, 2017
All Credit Information Companies
Dear Sir/Madam
Issue of comprehensive Credit Information Reports
Please refer to para (v) of Annex IV to ourcircular DBOD.No.CID.BC.127/20.16.056/2013-14 dated June 27, 2014advising Credit Information Companies (CICs) to include information on all accounts, both current and past, of a customer having mu...
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Change in Bank Rate - RBI
Posted Date : 03-Aug-2017 , 06:42:56 am | Posted By: CASANSAAR
RBI/2017-18/34
DBR.No.Ret.BC.82/12.01.001/2017-18
August 02, 2017
The Chairperson / CEOs of all Scheduled and Non Scheduled Banks
Dear Sir / Madam,
Change in Bank Rate
Please refer to ourcircular DBR.No.Ret.BC.58/12.01.001/2016-17 dated April 06, 2017on the captioned subject.
2. As announced in theThird Bi-Monthly Monetary Policy Statement 2017-18 dated August 02, 2017, the Bank Rate stands adjusted by 25 basis points from 6.50 per cent to 6.25 per cent with effect from August...
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Standing Liquidity Facility for Primary Dealers - RBI
Posted Date : 03-Aug-2017 , 06:42:12 am | Posted By: CASANSAAR
RBI/2017-2018/33
REF.No.MPD.BC.382/07.01.279/2017-18
Shravana 11,1939 (Saka)
August 2, 2017
To
All Primary Dealers
Dear Sir/Madam,
Standing Liquidity Facility for
Primary Dealers
Please refer to theThird Bi-monthly Monetary Policy Statement, 2017-18 - Resolution of the Monetary Policy Committee (MPC), in terms of which the repo rate under the Liquidity Adjustment Facility (LAF) has been reduced by 25 basis points from 6.25 per cent to 6.0 per cent with immediate effect.
2...
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Liquidity Adjustment Facility – Repo and Reverse Repo Rates
Posted Date : 03-Aug-2017 , 06:41:28 am | Posted By: CASANSAAR
RBI/2017-2018/32
FMOD.MAOG. No 121/01.01.001/2017-18
August 2, 2017
All Scheduled Commercial Banks (excluding RRBs), Scheduled Urban Co-operative Banks and Standalone Primary Dealers
Madam / Sir,
Liquidity Adjustment Facility – Repo and Reverse Repo Rates
As announced in theThird Bi-monthly Monetary Policy Statement, 2017-18, today, it has been decided by the Monetary Policy Committee (MPC) to reduce the Repo rate under the Liquidity Adjustment Facility (LAF) by 25 basis po...
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Marginal Standing Facility - RBI
Posted Date : 03-Aug-2017 , 06:40:36 am | Posted By: CASANSAAR
RBI/2017-2018/31
FMOD.MAOG. No. 122/01.18.001/2017-18
August 2, 2017
All Scheduled Commercial Banks (excluding RRBs) Scheduled UCBs & PDs
Madam / Sir,
Marginal Standing Facility
As announced in theThird Bi-monthly Monetary Policy Statement, 2017-18, today, it has been decided by the Monetary Policy Committee (MPC) to reduce the Repo rate under the Liquidity Adjustment Facility (LAF) by 25 basis points from 6.25 per cent to6.0 per centwith immediate effect.
Consequent to th...
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Appointment of Statutory Central Auditors (SCAs) – modification of rest period
Posted Date : 27-Jul-2017 , 10:13:08 pm | Posted By: CASANSAAR
RBI/2017-18/29
DBS.ARS.BC.04/08.91.001/2017-18
July 27, 2017
The Chief Executive Officers
All Indian Private Sector Banks/ All Foreign Banks operating in India
Dear Sir/Madam,
Appointment of Statutory Central Auditors (SCAs) – modification of rest period
Please refer to DBS.No.ARS.BC.8/08.91.001/2000-2001 dated January 30, 2001 addressed to private sector banks in terms of which, inter alia, an audit firm, subject to its fulfilling the prescribed eligibility norms will be ...
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Master Direction - Lending to Micro, Small & Medium Enterprises (MSME) Sector
Posted Date : 26-Jul-2017 , 12:24:09 pm | Posted By: Md Irsad Alam
As you are aware, the Reserve Bank of India has, from time to time, issued a number of guidelines / instructions / circulars / directives to banks in the matters relating to lending to Micro, Small & Medium Enterprises Sector. TheMaster Directionenclosed incorporates the updated guidelines / instructions / circulars on the subject. The list of circulars consolidated in this Master Direction is indicated in theAppendix. The Direction will be updated from time to time as and when fresh instruc...
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Master Circular – Detection and Impounding of Counterfeit Notes
Posted Date : 21-Jul-2017 , 06:09:35 am | Posted By: CASANSAAR
RBI/2017-18/26
DCM (FNVD) G – 4/16.01.05/2017-18
July 20, 2017
The Chairman/ Managing Director /Chief Executive Officer
All Banks and
Director of Treasuries of all States
Dear Sir / Madam,
Master Circular – Detection and Impounding of Counterfeit Notes
Please refer to theMaster Circular DCM (FNVD) G-6/16.01.05/2016-17 dated July 20, 2016consolidating the instructions issued till July 20, 2016, relating to Detection and Impounding of Counterfeit Notes. TheMaster Circ...
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Auction for Sale (Re-issue) of 6.57% Government Stock 2033
Posted Date : 18-Jul-2017 , 11:37:04 am | Posted By: Md Irsad Alam
Government of India hereby notifies sale (re-issue) 6.57 percent Government Stock 2033 of for an aggregate amount of₹ 2,000crore (nominal). The sale will be subject to the terms and conditions spelt out in this notification (called ‘Specific Notification’) as also the terms and conditions specified in the General Notification F. No. 4 (13)–W&M/2008, dated October 8, 2008 issued by Government of India.
Method of Issue2. The Stock will be sold through Reserve Bank of India...
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Auction for Sale (Re-issue) of 6.79% Government Stock 2029
Posted Date : 18-Jul-2017 , 11:33:53 am | Posted By: Md Irsad Alam
Government of India hereby notifies sale (re-issue) of 6.79 percent Government Stock 2029 for an aggregate amount of₹ 7,000crore (nominal). The sale will be subject to the terms and conditions spelt out in this notification (called ‘Specific Notification’) as also the terms and conditions specified in the General Notification F. No. 4 (13)–W&M/2008, dated October 8, 2008 issued by Government of India.
Method of Issue2. The Stock will be sold through Reserve Bank of India...
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Auction for Sale (Re-issue) of 6.84 per cent Government Stock 2022
Posted Date : 18-Jul-2017 , 11:32:26 am | Posted By: Md Irsad Alam
Government of India hereby notifies sale (re-issue) of‘6.84 percent Government Stock 2022’(hereinafter called 'the Stock') for an aggregate amount of₹ 3,000 crore(nominal). The sale will be subject to the terms and conditions spelt out in this notification (called ‘Specific Notification’) as also the terms and conditions specified in the General Notification F. No. 4 (13)–W&M/2008, dated October 8, 2008 issued by Government of India.
Method of Issue2. The Sto...
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Auction of Government of India Dated Securities
Posted Date : 18-Jul-2017 , 11:30:58 am | Posted By: Md Irsad Alam
Government of India has offered to sell (re-issue) four dated securities for notified amount ofRs 15,000 croreas per the following details:
Sr No
Security
Notified Amount(in Rs crore)
GoI Notification
Auction Date
Settlement date
1
6.84% GS 2022
3,000
4(7)-W&M/2017dated July 17, 2017.
July 21, 2017(Friday)
July 24, 2017(Monday)
2
6.79% GS 2029
7,000
4(7)-W&M/2017(i)dated July 17, 2017.
3
6.57% GS 2033
2,000
4(7)-W&M/2017(ii)dated July 17, 2017.
...
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Recording of Details of Transactions in Passbook/Statement of Account by Co-operative Banks
Posted Date : 14-Jul-2017 , 06:56:16 am | Posted By: CASANSAAR
RBI/2017-18/24
DCBR.BPD.(PCB/RCB).Cir.No.02/12.05.001/2017-18
July 13, 2017
The Chief Executive Officer
All Primary (Urban) Co-operative Banks/
All State Co-operative Banks/
All District Central Co-operative Banks
Dear Sir/Madam,
Recording of Details of Transactions in Passbook/Statement of Account by Co-operative Banks
Please refer to ourcircular UBD.CO.BPD.(PCB).No.18/12.05.001/2010-11 dated October 26, 2010and para 4.6.3 of Annex to ourcircular RPCD.CO.RCB.BC.No.36/07.51.01...
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Revision in funding limits, Audio-visual content and provision of hand held projectors
Posted Date : 14-Jul-2017 , 06:55:19 am | Posted By: CASANSAAR
RBI/2017-18/23
FIDD.FLC.BC.No.11/12.01.018/2017-18
July 13, 2017
To Chairman/MD & CEO
Scheduled Commercial Banks
(Including RRBs & Small Finance Banks)
Dear Sir/Madam,
Financial Literacy by FLCs (Financial Literacy Centres) and rural branches - Revision in funding limits, Audio-visual content and provision of hand held projectors
Please refer to ourcircular FIDD.FLC.BC.No.22/12.01.018/2016-17 dated March 2, 2017on policy review of guidelines for FLCs and rural branches ...
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Interest rates for Small Savings Schemes
Posted Date : 14-Jul-2017 , 06:54:25 am | Posted By: CASANSAAR
RBI/2017-18/22
DGBA.GBD. 69/15.02.005/2017-18
July 13, 2017
The Chairman/Chief Executive Officer
Agency Banks handling Public Provident Fund, Kisan Vikas Patra- 2014,
Sukanya Samriddhi Account, Senior Citizen Savings Scheme-2004
Dear Sir
Interest rates for Small Savings Schemes
Please refer to ourcircular DGBA.GAD.2618/15.02.005/2016-17 dated April 6, 2017on the above subject. The Government of India, had vide their Office Memorandum (OM) No.F.No.01/04/2016–NS dated June ...
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Investment in plant and machinery for the purpose of classification as Micro, Small and Medium Enterprises – documents to be relied upon
Posted Date : 14-Jul-2017 , 06:53:32 am | Posted By: CASANSAAR
RBI/2017-18/21
FIDD.MSME & NFS.BC.No.10/06.02.31/2017-18
July 13, 2017
All Scheduled Commercial Banks
(Excluding Regional Rural Banks)
Dear Sir / Madam,
Investment in plant and machinery for the purpose of classification as Micro, Small and Medium Enterprises – documents to be relied upon
Please refer to ourMaster Direction FIDD.MSME&NFS.3/06.02.31/2016-17 dated July 21, 2016on ...
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Audit Committee of the Board of Directors – Nomination of Non-Executive Chairman
Posted Date : 14-Jul-2017 , 06:52:44 am | Posted By: CASANSAAR
RBI/2017-18/20
DBS.ARS.BC.01/08.91.020/2017-18
July 13, 2017
The Chief Executives
All Indian Commercial Banks
Dear Sir/Madam,
Audit Committee of the Board of Directors – Nomination of Non-Executive Chairman
Please refer to Para 3 (ii) of our circular dated September 26, 1995 on “Audit Committee of the Board of Directors - Reconstitution” and Para (ii) of our circular DOS.No....
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Sovereign Gold Bonds, 2017-18 – Series II - Operational Guidelines
Posted Date : 07-Jul-2017 , 08:14:26 am | Posted By: CASANSAAR
RBI/2017-18/18
IDMD.CDD.No.29/14.04.050/2017-18
July 06, 2017
The Chairman & Managing Director
All Scheduled Commercial Banks
(Excluding RRBs)
Designated Post Offices
Stock Holding Corporation of India ltd.(SHCIL)
National Stock Exchange of India Ltd. & Bombay Stock Exchange Ltd.
Dear Sir/Madam,
Sovereign Gold Bonds, 2017-18 – Series II - Operational Guideline...
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Sovereign Gold Bonds 2017-18 – Series II
Posted Date : 07-Jul-2017 , 08:13:48 am | Posted By: CASANSAAR
RBI/2017-18/17
IDMD.CDD.No.28/14.04.050/2017-18
July 06, 2017
The Chairman & Managing Director
All Scheduled Commercial Banks,
(Excluding RRBs)
Designated Post Offices
Stock Holding Corporation of India Ltd. (SHCIL)
National Stock Exchange of India Ltd. & Bombay Stock Exchange Ltd.
Dear Sir/Madam,
Sovereign Gold Bonds 2017-18 – Series II
Government of...
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Point of Presence (PoP) Services under Pension Fund Regulatory and Development Authority (PFRDA) for National Pension System (NPS)
Posted Date : 07-Jul-2017 , 08:13:07 am | Posted By: CASANSAAR
RBI/2017-18/16
DNBR(PD)CC.No.087/03.10.001/2017-18
July 06, 2017
All NBFCs
Madam/ Sir,
Point of Presence (PoP) Services under Pension Fund Regulatory and Development Authority (PFRDA) for National Pension System (NPS)
Please refer to Para 111 ofNon-Banking Financial Company – Systemically Important Non-Deposit taking Company and Deposit taking Company (Reserve Bank) Directions, 2016prohibiting...
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Customer Protection – Limiting Liability of Customers in Unauthorised Electronic Banking Transactions
Posted Date : 07-Jul-2017 , 08:12:26 am | Posted By: CASANSAAR
RBI/2017-18/15
DBR.No.Leg.BC.78/09.07.005/2017-18
July 6, 2017
All Scheduled Commercial Banks (including RRBs)
All Small Finance Banks and Payments Banks
Dear Sir/ Madam,
Customer Protection – Limiting Liability of Customers in Unauthorised Electronic Banking Transactions
Please refer to ourcircular DBOD.Leg.BC.86/09.07.007/2001-02 dated April 8, 2002regarding reversal of erroneous debits arising from fraudulent or other transactions.
2. With the increased thrust on fin...
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Small Finance Banks – Compendium of Guidelines on Financial Inclusion and Development
Posted Date : 07-Jul-2017 , 08:11:43 am | Posted By: CASANSAAR
RBI/2017-18/14
FIDD.CO.SFB.No.9/04.09.001/2017-18
July 6, 2017
The Chairman/ Managing Director/
Chief Executive Officer
Small Finance Banks
Dear Sir/Madam,
Small Finance Banks – Compendium of Guidelines on Financial Inclusion and Development
In view of the announcement made in the budget 2014-15 regarding creation of a framework for licensing small banks, and to give a thrust to the supply of credit to micro and small enterprises, agriculture and banking services in unban...
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Investment by Foreign Portfolio Investors (FPI) in Government Securities Medium Term Framework – Review
Posted Date : 04-Jul-2017 , 08:46:51 am | Posted By: CASANSAAR
RBI/2017-18/12
A.P.(DIR Series) Circular No. 48
July 3, 2017
To,
All Authorized Persons
Madam / Sir
Investment by Foreign Portfolio Investors (FPI) in Government Securities
Medium Term Framework – Review
Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to Schedule 5 to the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) Regulations, 2000 notified videNotification No. FEMA.20/2000-RB dated May 3, 20...
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Master Circular on SHG-Bank Linkage Programme
Posted Date : 04-Jul-2017 , 08:46:05 am | Posted By: CASANSAAR
RBI/2017-18/11
FIDD.FID.BC.No.02/12.01.033/2017-18
July 03, 2017
The Chairman/ Managing Director/
Chief Executive Officer
All Scheduled Commercial Banks
Madam/ Dear Sir
Master Circular on SHG-Bank Linkage Programme
The Reserve Bank of India has, from time to time, issued a number of guidelines/instructions to banks on SHG-Bank Linkage Programme. In order to enable the banks to have instructions at one place, theMaster Circularincorporating the existing guidelines/instructions o...
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Master Circular – Deendayal Antyodaya Yojana - National Rural Livelihoods Mission (DAY-NRLM)
Posted Date : 04-Jul-2017 , 08:45:23 am | Posted By: CASANSAAR
RBI/2017-18/10
FIDD.GSSD.CO.BC.No.04/09.01.01/2017-18
July 01, 2017
The Chairman/ Managing Director & CEO
All Scheduled Commercial Banks
Dear Sir/Madam,
Master Circular – Deendayal Antyodaya Yojana - National Rural Livelihoods Mission (DAY-NRLM)
Please refer to theMaster Circular FIDD.GSSD.CO.BC.No.07/09.01.01/2016-17 dated July 01, 2016consolidating guidelines / instructions / directions issued to banks with regards to Deendayal Antyodaya Yojana - National Rural Livel...
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Master Circular – Lead Bank Scheme
Posted Date : 04-Jul-2017 , 08:44:34 am | Posted By: CASANSAAR
RBI/2017-2018/8
FIDD.CO.LBS.BC.No.1/02.01.001/2017-18
July 3, 2017
The Chairman and Managing Director/Chief Executive Officer
SLBC Convenor Banks/Lead Banks
Dear Sir/Madam
MASTER CIRCULAR – Lead Bank Scheme
The Reserve Bank of India has issued guidelines on Lead Bank Scheme from time to time. ThisMaster Circularconsolidates the relevant guidelines issued by Reserve Bank of India on Lead Bank Scheme up to June 30, 2017 as listed in the Appendix.
2. This Master Circular h...
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Master Circular - Credit facilities to Scheduled Castes (SCs) & Scheduled Tribes (STs)
Posted Date : 04-Jul-2017 , 08:44:00 am | Posted By: CASANSAAR
RBI/2017-18/7
FIDD.CO.GSSD.BC.No.06/09.09.001/2017-18
July 01, 2017
The Chairman / Managing Director & CEO
All Scheduled Commercial Banks
Dear Sir,
Master Circular - Credit facilities to Scheduled Castes (SCs) & Scheduled Tribes (STs)
Please refer to theMaster Circular FIDD.CO.GSSD.BC.No.03/09.09.001/2016-17 dated July 01, 2016consolidating guidelines / Instructions / directions issued to banks with regard to providing credit facilities to Scheduled Castes (SCs) and Sche...
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Master Circular- Credit Facilities to Minority Communities
Posted Date : 04-Jul-2017 , 08:43:14 am | Posted By: CASANSAAR
RBI/2017-2018/6
FIDD.GSSD.BC.No.05/09.10.01/2017-18
July 01, 2017
The Chairman/ Managing Director
All Scheduled Commercial Banks
(Excluding RRBs and Foreign banks with less than 20 branches)
Dear Sir,
Master Circular- Credit Facilities to Minority Communities
Please refer to ourMaster Circular FIDD.GSSD.BC.No.01/09.10.01/2016-17 dated July 01, 2016(Updated as on September 29, 2016), co...
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